Blockchain Transaction Monitoring

Whale Transaction 0x00649a5cb55f93351d2a26bd1c636c532c271257f657658e3ddffb8be44c3c14

$688.4K PEPE accumulation from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $688.4K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $688.4K

    Assets consolidated in wallets, potential long-term accumulation signal. $688.4K PEPE moved from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer